Who owns MCBOOKIE LTD?

In the current sources, MCBOOKIE LTD is connected to Mr Ofir Ventura, Mr Scott Anthony Burton, Mr Paul Alexander Brian Petrie, Mr Damian Walker, Mr Paul Alexander Brian Petrie and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCBOOKIE LTD's risk level?

WhiteIntel flags MCBOOKIE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCBOOKIE LTD appear across sources?

MCBOOKIE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MCBOOKIE LTD

Name: MCBOOKIE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCBOOKIE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2008-07-09
Legal form: Private Limited Company
Activity: 92000 - Gambling and betting activities
Registered office: 58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH

MCBOOKIE LTD is a Private Limited Company registered in GB, incorporated 2008-07-09 (active).

Ownership & control

Owners / controllers

MCBOOKIE LTD
- Mr Ofir Ventura· beneficial owner· via OpenOwnership
- Mr Scott Anthony Burton· beneficial owner· via OpenOwnership
- Mr Paul Alexander Brian Petrie· beneficial owner37.5%· via ch_psc
- Mr Damian Walker· beneficial owner50%· via OpenOwnership
- Mr Paul Alexander Brian Petrie· beneficial owner50%· via OpenOwnership
- Mr Shafin Diamond Tejani· beneficial owner· via OpenOwnership
- Mr Damian Walker· beneficial owner37.5%· via ch_psc
- Mr Duncan Peter Mcintyre· beneficial owner· via ch_psc
- Mr Darius Alain Eghdami· beneficial owner· via ch_psc
- Mr Shafin Diamond Tejani· beneficial owner· via ch_psc
- Mr Scott Anthony Burton· beneficial owner· via ch_psc
- Mr Ofir Ventura· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ofir Venturabeneficial owner→MCBOOKIE LTD
1Mr Scott Anthony Burtonbeneficial owner→MCBOOKIE LTD
1Mr Paul Alexander Brian Petriebeneficial owner 37.5%→MCBOOKIE LTD
1Mr Damian Walkerbeneficial owner 50%→MCBOOKIE LTD
1Mr Paul Alexander Brian Petriebeneficial owner 50%→MCBOOKIE LTD
1Mr Shafin Diamond Tejanibeneficial owner→MCBOOKIE LTD
1Mr Damian Walkerbeneficial owner 37.5%→MCBOOKIE LTD
1Mr Duncan Peter Mcintyrebeneficial owner→MCBOOKIE LTD
1Mr Darius Alain Eghdamibeneficial owner→MCBOOKIE LTD
1Mr Shafin Diamond Tejanibeneficial owner→MCBOOKIE LTD
1Mr Scott Anthony Burtonbeneficial owner→MCBOOKIE LTD
1Mr Ofir Venturabeneficial owner 87.5%→MCBOOKIE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

01 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
09 Jul 2008Companies House
Registered

Company profile· Companies House register

Company no.: SC345491
Status: Active
Type: Private Limited Company
Incorporated: 2008-07-09
Registered office: 58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH
SIC: 92000 - Gambling and betting activities

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-01